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Minutes of the Economic Development Commission <br />City of Mounds View <br />Rarnsey County, Minnesota <br />Itegular Meeting <br />August 28, 1997 <br />City of Mounds View, Council Charnbers <br />2401 Highway 10, Mounds View, MN 55112 <br />1. Call to Order: <br />The meeting was called to order at 7:35 a.m. by Chairperson, Dan Nelson. <br />2. Roll Call: <br />Members Cindy Carlson, Dan Nelson, Ron Schmidt, Brian Sjoberg and Delane Welsch were present. <br />Du. of Economic Development Cathy Bennett and Building Inspector Rick Jarson were present. <br />Member Rosemary Goff, EDA Liaison Duane McCarty and Alternate Liaison Gary �uick were <br />absent <br />3. Approval Of Minutes: <br />Motion/Second: Welsch/Carlson moved approval of Minutes from July 24, 1997 as amended <br />by Carlson. <br />Motion Carried 5 ayes 0 nays <br />4. Special Business <br />New Brighton/Mounds View Area Chambei� of Commerce Executive Director Carol Frey gave <br />an overview of the Chamber mission, membership benefits and programs. Ms. Frey passed <br />out materials included the Newsletter, Membership Directory and Marketing Brochure. The <br />current membership includes approximately 140 members. Carol attends the New Brighton <br />EDC meetings and would like to be a more regular guest at the Mounds View EDC meetings. <br />Chair Dan Nelson gave an open invitation to Carol to attend the meetings as they are a <br />public forum. Ms. I'rey encouraged the business representatives on the EDC to join as <br />chamber members. She noted that the chamber is an excellent venue to learn business <br />issues and keep in close contact with the businesses. <br />5. EDC BUSINESS <br />A. Consideration of Application for Marketin�' Funds throu�h the New <br />Brie'hton/Mounds View Area Chamber of Commerce <br />Director Bennett passed out a draft of the application for charitable gaming funds through the New <br />Brighton/Mounds View Chamber of Commerce. She explained that the application was for funds in <br />support of the production of the Mounds View Community Profile and an Advertising Supplement to <br />highlight the Mounds View business who was the recipient of the Business of the Year award. <br />The City has budgeted approximately $1,500 for the production of the brochure. The application <br />would be for $2,000 -$3,000 to enhance the brochure and increase the quantity printec�. <br />